- Coinbase (Atlanta, GA)
- …Attendance is expected and fully supported. This role is for a Senior Sanctions Associate within Enterprise Compliance. The Coinbase Sanctions Advisory team is ... responsible for identifying and managing sanctions risks across Coinbase. This role will involve detecting,...Coinbase. This role will involve detecting, controlling, and mitigating sanctions risks across Coinbase globally. *What you'll be doing… more
- AIG (Atlanta, GA)
- The Director Sanctions Processing is a key leadership role within GI Sanctions Processing team (GISP) that has both regional and global responsibilities for ... overseeing and enhancing end-to-end sanctions screening solutions and will report to the Global...solutions and will report to the Global Head of Sanctions Processing. This position will ensure screening is executed… more
- Intuit (Atlanta, GA)
- **Overview** We are seeking a highly motivated and experienced Sanctions Compliance Manager, Sanctions , to join our Sanctions Compliance Office. In this ... role, you will be responsible for conducting in-depth investigations into potential sanctions violations, ensuring adherence to global sanctions regulations, and… more
- ADP (Augusta, GA)
- **ADP is hiring a** **Director, Economic and Trade Sanctions , Export Controls Practice** The Director, Economic and Trade Sanctions , Export Controls Practice ... support the Senior Director, AML practice, Export Controls and Economic and Trade Sanctions in designing an innovative and effective Economic and Trade Sanctions … more
- Deloitte (Atlanta, GA)
- …diverse role, you'll have the opportunity to work with our AML and sanctions team to support client service delivery. Through your participation in these Lookback ... requests for information, and case escalations + Assessing potential AML and sanctions risks as they arise throughout case investigations + Making final decisions… more
- Deloitte (Atlanta, GA)
- …diverse role, you'll have the opportunity to work with our AML and sanctions team to support client service delivery. Through your participation in these Lookback ... involved in: + Performing case investigations + Assessing potential AML and sanctions risks as they arise throughout case investigations. + Making recommended… more
- Deloitte (Atlanta, GA)
- …diverse role, you'll have the opportunity to work with our AML and sanctions team to support client service delivery. Through your participation in these Lookback ... requests for information, and case escalations + Assessing potential AML and sanctions risks as they arise throughout case investigations + Making final decisions… more
- Deloitte (Atlanta, GA)
- …diverse role, you'll have the opportunity to work with our AML and sanctions team to support client service delivery. Through your participation in these Lookback ... involved in: + Performing case investigations + Assessing potential AML and sanctions risks as they arise throughout case investigations. + Making recommended… more
- Gulfstream (Savannah, GA)
- …Responsible for global import/export, ITAR/EAR, MEU/MIEU, antiboycott, import VAT, sanctions and other applicable regulations. Must have strong leadership skills ... Requirements: + Excellent knowledge and understanding of customs, export controls, sanctions , ITAR, antiboycott, import VAT, and other relevant international trade… more
- Bank of America (Atlanta, GA)
- …This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... Proven experience designing, validating, or optimizing scoring models used for AML, sanctions , and fraud detection - including rule-based and statistical models. +… more